""I. Scope"" — Epstein Files Search

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EFTA00613445Set 9

2017-09-0529p10,503w

economic privacy of the Counter-Plaintiff and all others encompassed within the extraordinarily broad scope of Definition #5 ofCounter-Defendant's Interrogatories. Reference to "the period in question" is vague ... economic privacy of the Counter-Plaintiff and all others encompassed within the extraordinarily broad scope ofDefinition #5 ofCounter-Defendant's Interrogatories. Reference to "the period in question" is vague ... economic privacy of the Counter-Plaintiff and all others encompassed within the extraordinarily broad scope ofDefinition #5 ofCounter-Defendant's Interrogatories. Reference to "the period in question" is vague

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf

EFTA00724806Set 9

2009-10-0618p5,931w

Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project ... Design j) Waterproofing System Design Refer to Attachment B for additional information regarding specific scope in each portion of the project. phase One - Design 1. Schematic Design. Based ... sections; d) Floor plans; e) Outline description of building systems included in Gensler's scope of services, prepared by Gensler's consultants; 1) Preliminary project description; g) Perspective views

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724806.pdf

EFTA00605620Set 9

2009-10-0618p5,917w

Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project ... Design j) Waterproofing System Design Refer to Attachment B for additional information regarding specific scope in each portion of the project. phase One - Design 1. Schematic Design. Based ... sections; d) Floor plans; e) Outline description of building systems included in Gensler's scope of services, prepared by Gensler's consultants; 1) Preliminary project description; g) Perspective views

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf

EFTA01083422Set 9

2011-12-1417p5,588w

Visoski Serial: 20115 Phone: Quoted by: Pedro Artidiello Email: Quote N 8552 WORK SCOPE Batty all Air Services is pleased to provide this proposal for the avionics upgrades on your ... Visoski Serial: 20115 Phone: Quoted by: Pedro Artidiello Email: Quote ii 8552 WORK SCOPE Iltem #1 Airshow 4000 Unit Install a factory new AS 4000 unit with worldwide Map, MECCA ... Visoski Serial: 20115 Phone: Quoted by: Pedro Artidiello Email: Quote H 8552 WORK SCOPE Including: 1 Each Airshow 4000 Digital Interface Unit (DIU).. 1 Each WORLDWIDE package Mounting kit. Miscellaneous

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083422.pdf

EFTA00793499Set 9

2018-10-13165p32,130w

instruct you not to answer based both on attorney- client privilege and exceeds the scope of Judge Hafele's order. I" Epstein Depo. Tr. at 22. Clearly Epstein put forward ... going to instruct you not to answer that question. It exceeds the scope of the permitted deposition by Judge Ray. 2nd Epstein Depo. Tr. at 8, attached as Exhibit ... answer the question. I don't understand it. I believe it exceeds the scope of this deposition as set by Judge Ray. 2nd Epstein Depo. Tr. at 10. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf

EFTA00727145Set 9

2009-09-2814p5,321w

Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project ... Design j) Waterproofing System Design Refer to Attachment B for additional information regarding specific scope in each portion of the project. Phase One - Design 1. Schematic Design. Based ... sections; d) Floor plans; e) Outline description of building systems included in Gensler's scope of services, prepared by Gensler's consultants; f) Preliminary project description; g) Perspective views

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727145.pdf

EFTA01100499Set 9

2014-02-267p2,380w

repair of JT8D-219, ESN's 726121 and 726122. 1. Perform work-scope as specified and quoted on Exhibits "A". 2. Labor over and above the work-scope quoted will ... including fuel and oil). 5. Outside services over and above the work scope quoted and freight will be billed to CUSTOMER at the actual cost billed to FJTP plus ... part is required and available. C. OHC LLP's over and above the work scope quoted will be provided at 100% of MPL of pro-rated remaining cycles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100499.pdf

EFTA00309164Set 9

First Amended Complaint, the Defendant may assert defenses which may expand the scope of this litigation and thus impact the scope of discovery. Accordingly, this Initial Disclosure Statement is subject ... First Amended Complaint, the Defendant may assert defenses which may expand the scope of this litigation and thus impact the scope of discovery. Accordingly, this Initial Disclosure Statement is subject ... First Amended Complaint, the Defendant may assert defenses which may expand the scope of this litigation and thus impact the scope of discovery. Accordingly, this Initial Disclosure Statement is subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf

EFTA00596320Set 9

2014-01-294p2,576w

Thomas, U. S. Virgin Islands. As per our discussions, our understanding of the Scope Of Work shall consist of the design and construction of a new addition of the existing ... Group reserves the right to adjust the design fee if construction, and if the Scope dramatically exceeds the Scope outlined in this proposal. For additional services, we shall receive ... calculations, computer fileS, estimates, and other understood to be an estimate, based upon Scope Of documents that JOG prepares as instruments of service shall Services, and shall not be exceeded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596320.pdf

EFTA01381429Set 10

Global Markets Clients scoped? Legal Entity the Client faces: • In scope of EinSiG are all German credit institutions including their local and foreign branches as well as German branches from ... groups have been translated to DB Industry Codes which we have excluded from our scoping criteria in dbCAR/cRDS (See Appendix 2). Products in scope: • A Balance Sheet analys ... DRAG London (Entity Id 840) of the €n-scope FSIs (Financial Statement Items): "Liabilities to customers" (Verbindlichkeiten gegeniker Kunden) as well as "Receivables from customers" (Forderungen gegeniiber Kunden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381429.pdf

EFTA00503788Set 9

2015-04-2457p15,340w

INFO pid=2679 -1336307712:Thread-1 service.pyo:71 Creating user scope service instance of ' ' 2015-05-05 09:35:21,562 -0400 INFO pid=2679 -1336307712:Thread-1 service.pyo:71 Creating user ... scope service instance of ' ' 2015-05-05 09:35:21,562 -0400 INFO pid=2679 -1336307712:Thread-1 service.pyo:71 Creating user scope service instance ... INFO pid=2679 -1336307712:Thread-1 service.pyo:71 Creating user scope service instance of ' ' 2015-05-05 09:35:21,564 -0400 INFO pid=2679 -1336307712:Thread-1 service.pyo:71 Creating user

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503788.pdf

EFTA00596744Set 9

2016-02-1217p7,956w

following contingencies and assumptions associated with the activity and work required for the work scope defined in Part I Workscope (`Work). Additional charges for any Customer-approved Work ultimately performed ... Gulfstream GIV aircraft, Serial Number 1085 ("Aircraft"s), which is beyond the scope of this Proposal will be billed on a time and materials basis, except as otherwise expressly agreed ... special purchased parts, which are not refundable, should the visit be cancelled or work scope changed to eliminate those items. Additional deposits may also be requested if there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596744.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Healthcare Law > Antitrust Actions > Facilities Transportation Law > Interstate Commerce > Federal Powers [HN5] The general scope of the Sherman Act ("Act"), 15 U.S.C.S. § 1, et seq., encompasses the entire regulatory power ... free and uninterrupted flow of interstate commerce. Civil Rights Law > Section 1983 Actions > Scope For internal use only SDNY_GM_00064877 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... Rights Law > Section 1983 Actions > Elements > Protected Parties Civil Rights Law > Section 1983 Actions > Scope [HN8] Both elements of a 42 U.S.C.S. § 1983 action must be alleged and proven before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01078765Set 9

2015-04-0790p24,360w

Civil Procedure 1.280(c) for issuance of a protective order sharply limiting the scope of the subpoena. INTRODUCTION This Court should quash the subpoena issued to non-party Jane ... limited purpose of the Motion to Quash or for Protective Order and resolving the scope of the subpoena and any enforcement issues, Jane Doe No. 3 voluntarily submits herself ... undue burden on this non-party to have to search for the broad scope of materials requested, the document requests seek information that is irrelevant to the Florida Defamation Action

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078765.pdf

EFTA00603594Set 9

2016-12-0714p6,987w

following contingencies and assumptions associated with the activity and work required for the work scope defined in Part I Workscope (-Work-). Additional charges for any Customer-approved Work ultimately performed ... Gulfstream GIV aircraft, Serial Number MI ("Aircraft"), which is beyond the scope of this Proposal will be billed on a time and materials basis, except as otherwise expressly agreed ... special purchased parts, which are not refundable, should the visit be cancelled or work scope changed to eliminate those items. Additional deposits may also be requested if there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603594.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

following contingencies and assumptions associated with the activity and work required for the work scope defined in Part I Workscope ('Work). Additional charges for any Customer-approved Work ultimately performed ... Gulfstream G550 aircraft, Serial Number 5173 Registration Number N212JE ("Aircraft"), which is beyond the scope of this Proposal will be billed on a time and materials basis, except as otherwise ... special purchased parts, which are not refundable, should the visit be cancelled or work scope changed to eliminate those items. Additional deposits may also be requested if there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA00503210Set 9

2015-02-2716p4,587w

INFO pid=3143 -1336840192:Thread-1 service.pyo:67 Creating user scope service instance of ' ' 2015-03-24 09:02:56,777 -0400 INFO pid=3143 -1336840192:Thread-1 service.pyo:67 Creating user ... scope service instance of ' ' 2015-03-24 09:02:56,777 -0400 INFO pid=3143 -1336840192:Thread-1 service.pyo:67 Creating user scope service instance ... INFO pid=3143 -1336840192:Thread-1 service.pyo:67 EFTA00503212 Creating user scope service instance of ' ' 2015-03-24 09:02:56,778 -0400 INFO pid=3143 -1336840192:Thread-1 service.pyo:67 Creating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

entire plea agreement, just the relevant paragraphs so that he understands what the scope of his representation will be. 1 think they would be happy knowing that their hourly rate ... lawsuits pursuant to § 2255. Paragraph 7 and Paragraph 8 of the Agicciiient outline the scope and manner of representation of the identified individuals. Specifically, Paragraph 7 defines ... parties cannot settle on a damages amount indicates that the parties intended for the scope of the selected attorney's representation to be limited to settling claims with Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA00224597Set 9

data will be continuously evaluated as to whether or not it is within the scope of the issued search warrant. Only information within the scope of the search warrant will ... understand that reviewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein ... residence. While the cursory review performed by the FBI agent did not exceed the scope of the PBPD's review, and therefore did not require the issuance of a warrant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

International Banking Center Regulatory Act" (the "Act"). SUBSECTION 715-3. PURPOSE AND SCOPE OF THE RULES AND REGULATIONS These Rules and Regulations are adopted with the purpose of complementing ... information systems that are appropriate to the size of the institution and the nature, scope and risk of its activities and that provide for: (1) An organizational structure that establishes ... system that is appropriate to the size of the institution and the nature and scope of its activities and that provides for: (1) Adequate monitoring of the system of internal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

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